Turner v. Argo Group

[3] 4 UNITED STATES DISTRICT COURT 5 NORTHERN DISTRICT OF CALIFORNIA [6] 7 TERRANCE TURNER, et al., Case No. 23-cv-03542-TSH 8 Plaintiffs, SECOND SCREENING ORDER 9 v. 10 ARGO GROUP, et al., 11 Defendants. [13] 14 I. INTRODUCTION 15 Plaintiff Terrance Turner, proceeding pro se, filed a complaint and application to proceed 16 in forma pauperis. ECF Nos. 1, 2. On July 24, 2023, the Court granted Plaintiff’s application to 17 proceed in forma pauperis and screened the complaint, finding it deficient under 28 U.S.C. § 18 1915(e). ECF No. 7. Plaintiff has now filed a Second Amended Complaint.1 ECF No. 11. For 19 the reasons stated below, the Court finds the amended complaint is still deficient. No later than 20 September 14, 2023, Plaintiff must file a third amended complaint curing the deficiencies 21 identified in this screening order. If Plaintiff fails to cure these deficiencies, the case will be 22 reassigned to a Unites States district judge with a recommendation for dismissal. 23 II. LEGAL STANDARD 24 A court must dismiss an in forma pauperis complaint before service of process if it is 25 frivolous, fails to state a claim, or contains a complete defense to the action on its face. 28 U.S.C. 26 § 1915(e)(2). Section 1915(e)(2) parallels the language of Federal Rule of Civil Procedure [27] 1 12(b)(6) regarding dismissals for failure to state a claim. See id.; see also Lopez v. Smith, 203 2 F.3d 1122, 1126-27 (9th Cir. 2000). As such, the complaint must allege facts that plausibly 3 establish each defendant’s liability. See Bell Atl. Corp. v. Twombly, 550 U.S. 544, 555-57 (2007). 4 “A claim has facial plausibility when the plaintiff pleads factual content that allows the court to 5 draw the reasonable inference that the defendant is liable for the misconduct alleged.” Ashcroft v. 6 Iqbal, 556 U.S. 662, 678 (2009). 7 A complaint must also comply with Federal Rule of Civil Procedure 8, which requires the 8 complaint to contain “a short and plain statement of the claim showing that the pleader is entitled 9 to relief.” Fed. R. Civ. P. 8(a)(2). The failure to comply with Rule 8 is a basis for dismissal that is 10 not dependent on whether the complaint is without merit. McHenry v. Renne, 84 F.3d 1172 , 1179 11 (9th Cir. 1996). Accordingly, even claims which are not on their face subject to dismissal under 12 Rule 12(b)(6) may still be dismissed for violating Rule 8(a). Id. 13 Plaintiff is proceeding without representation by a lawyer. While the Court must construe 14 the complaint liberally, see Garaux v. Pulley, 739 F.2d 437, 439 (9th Cir. 1984), it may not add to 15 the factual allegations in the complaint, see Pena v. Gardner, 976 F.2d 469, 471 (9th Cir. 1992). 16 Litigants unrepresented by a lawyer remain bound by the Federal Rules and Local Rules of this 17 District. See N.D. Cal. Civ. L.R. 3-9(a). 18 III. APPLICATION 19 A. Real Party in Interest and Non-Attorney Representation 20 When this case was filed on July 17, 2023, the identity of the intended plaintiffs was 21 unclear. In the case caption and in Part I(A) on page 1 of the original complaint, the named 22 plaintiffs are Terrance Turner and Christopher Martinez. ECF No. 1. However, in Part II(B) on 23 page 3, the plaintiffs appeared to be Turner and Service Zero Profession Services. Accordingly, 24 on July 19 the Court ordered Plaintiff(s) to file a statement indicating who he or they intended the 25 named plaintiffs to be in this case. ECF No. 5. In response, Turner stated “I AM THE 26 PLAINTIFF.” ECF No. 6. On that basis, the Court granted Turner’s in forma pauperis 27 application and screened the complaint. 1 and on behalf of, CHRISTOPHER MARTINEZ.” The complaint is not signed by Turner or 2 Martinez. Under the heading PARTIES, both Turner and Martinez are listed as plaintiffs. See 3 ECF No. 11 at 8 (stating “Terrance Turner is an affiliate of USSOCOM and The Federal Bureau of 4 Investigations. Federal Bar Appointee, 431170989. Terrance Turner is charged with filing 5 lawsuits during the natural course of business and life restitution activities beyond personal whim, 6 beyond personal will, is the subject of monitoring per CIA AND USSOCOM directive and 7 military intelligence clearance clandestine programs” and “Christopher Martinez is a normal 8 human citizen who has incurred stay and unrecidivism through a penitentiary stay program, 9 currently a published author and public speaker confessing the evils of substance abuse and how to 10 steer around them. This is the primary victim of this complaint.”). A new application to proceed 11 in forma pauperis has also been filed. ECF No. 10. It is signed by Christopher Martinez, but at 12 the same time states that Christopher Martinez is the applicant’s spouse. Id. 13 The general pro se provision set forth in 28 U.S.C. § 1654 provides that “[i]n all courts of 14 the United States the parties may plead and conduct their own cases personally or by counsel.” 15 While this provision allows Turner to prosecute his own actions, “[a] pro se plaintiff can only 16 ‘prosecute his own action in propria persona,’ and ‘has no authority to prosecute an action in 17 federal court on behalf of others.’” United States ex rel. Welch v. My Left Foot Children’s 18 Therapy, LLC, 871 F.3d 791, 800 (9th Cir. 2017) (quoting Stoner v. Santa Clara Cty. Office of 19 Educ., 502 F.3d 1116, 1126 (9th Cir. 2007)); see also Fed. R. Civ. P. 17(a)(1) (“An action must be 20 prosecuted in the name of the real party in interest.”). This rule “is intended to protect litigants 21 and the court from vexatious and poorly drafted claims, and to ensure that litigants’ rights are 22 advanced by individuals bound by duties of competence and professional ethics.” D.K. ex rel. 23 Kumetz-Coleman v. Huntington Beach Union High Sch. Dist., 428 F. Supp. 2d 1088, 1090 (C.D. 24 Cal. 2006 ) (citing Collinsgru v. Palmyra Bd. of Educ., 161 F.3d 225, 231 (3rd Cir. 1998)). Thus, 25 if Turner is not an attorney, he may bring claims on behalf of himself but not Martinez. 26 It also appears Turner may seek to bring this case as counsel for Martinez, as the 27 “Attorneys” section of the civil cover sheet lists his company, Service Zero Professional Services, 1 that Turner is a licensed attorney, either in California or any other State. If Turner is a licensed 2 attorney and seeks to bring claims on Martinez’s behalf in this capacity, Civil Local Rule 11-1(a) 3 provides that “an attorney must be a member of the bar of this Court to practice in this Court.” 4 Rule 11-1(b) further provides: “To be eligible for admission to and continuing membership in the 5 bar of this Court, an attorney must be an active member in good standing of the State Bar of 6 California.” Thus, Turner “must present to the Clerk a sworn petition for admission in the form 7 prescribed by the Court.” See Civ. L.R. 11-1(c). The Court also advises Turner that Civil Local 8 Rule 11-8 provides that “a person who exercises, or pretends to be entitled to exercise, any of the 9 privileges of membership in the bar of this Court, when that person is not entitled to exercise such 10 privileges” may be subject to sanctions. 11 Accordingly, Plaintiff(s) must file an amended complaint that clarifies this issue. If Turner 12 is a licensed attorney that seeks to bring claims on Martinez’s behalf, he must comply with the 13 requirements of Civil Local Rule 11. If Martinez seeks to bring claims on his own, this must be 14 made clear in the amended complaint by Martinez signing the amended complaint and attesting 15 that he seeks to prosecute the claims alleged in the complaint on his own. Alternatively, Turner 16 may file an amended complaint with claims brought on behalf of himself only. 17 B. Federal Subject Matter Jurisdiction 18 As courts of limited jurisdiction, “federal courts have an independent obligation to ensure 19 that they do not exceed the scope of their jurisdiction.” Henderson ex rel. Henderson v. Shinseki, [20] 562 U.S. 428 , 434 (2011); Valdez v. Allstate Ins. Co., 372 F.3d 1115, 1116 (9th Cir. 2004) (noting 21 that district courts are “obligated to consider sua sponte whether [they] have subject matter 22 jurisdiction”). There are two bases for federal subject matter jurisdiction: (1) federal question 23 jurisdiction under 28 U.S.C. § 1331 and (2) diversity jurisdiction under 28 U.S.C. § 1332 . A 24 district court has federal question jurisdiction in “all civil actions arising under the Constitution, 25 laws, or treaties of the United States.” Id. at § 1331. A cause of action “arises under federal law 26 only when the plaintiff’s well-pleaded complaint raises issues of federal law.” Hansen v. Blue 27 Cross of Cal., 891 F.2d 1384, 1386 (9th Cir. 1989). A district court has diversity jurisdiction 1 of different states, or citizens of a State and citizens or subjects of a foreign state.” Id. 2 As to federal question jurisdiction, Plaintiff lists several claims, none of which can be a 3 basis for this Court’s jurisdiction. Plaintiff first alleges a claim under the Military Commissions 4 Act, stating: “Violating the sanctity of employment is an act of terrorism. No one can eat without 5 income. No one can survive without income. No one can live without the ability to generate 6 income. No one can live without the finance resource to allow for somewhere to live.” ECF No. 7 11 at 5. However, the Military Commissions Act “establishes procedures governing the use of 8 military commissions to try alien unprivileged enemy belligerents for violations of the law of war 9 and other offenses triable by military commission.” 10 U.S.C. § 948b. It does not create a private 10 right of action for an individual such as Plaintiff. 11 Plaintiff also lists several United States Code provisions, including 18 U.S.C. § 241 , 18 12 U.S.C. § 1031 , 18 U.S.C. § 1038 , and 18 U.S.C. § 1592 . ECF No. 11 at 5-6. However, these are 13 criminal statutes, and it is well-established that “private individuals lack standing to assert claims 14 for relief based on criminal statutes.” Redmond v. United States, 2022 WL 1304472 , at *3 (N.D. 15 Cal. May 2, 2022) (collecting cases); see also Aldabe v. Aldabe, 616 F.2d 1089, 1092 (9th Cir. 16 1980) (“Appellant also claimed relief under 18 U.S.C. §§ 241 and 242. These criminal provisions, 17 however, provide no basis for civil liability.”). 18 As to diversity jurisdiction, Plaintiff states “All parties are from different states.” ECF No. 19 11 at 4. However, other than listing three defendants in the caption, Plaintiff provides no 20 information about them, and the Court is thus unable to determine whether diversity jurisdiction 21 exists. 22 Accordingly, Plaintiff must file an amended complaint that clarifies the basis on which this 23 Court’s subject matter jurisdiction exists. 24 C. Rule 8 25 Rule 8(a)(2) of the Federal Rules of Civil Procedure requires that the complaint set forth a 26 “short and plain statement of the claim showing the pleader is entitled to relief.” Rule 8(d)(1) 27 requires that each allegation in a pleading be “simple, concise, and direct.” See McHenry v. 1 “argumentative, prolix, replete with redundancy, and largely irrelevant”). The failure to comply 2 with Rule 8 is a basis for dismissal that is not dependent on whether the complaint is without 3 merit. McHenry v. Renne, 84 F.3d 1172, 1179 (9th Cir. 1996). Accordingly, even claims which 4 are not on their face subject to dismissal under Rule 12(b)(6) may still be dismissed for violating 5 Rule 8(a). Id. In addition, the complaint must include facts which are “more than labels and 6 conclusions, and a formulaic recitation of the elements of a cause of action will not do.” Twombly, [7] 550 U.S. at 555 . 8 In its July 24 screening order, the Court noted that Plaintiff listed over a dozen potential 9 claims, yet he did not attempt to provide his grounds for entitlement to relief under any of them, 10 nor did he specify which defendants he contends are liable for each claim. To comply with Rule 11 8’s pleading requirement, the Court directed Plaintiff to allege the following information in an 12 amended complaint: (1) what laws or rights were violated by each Defendant’s conduct; (2) the 13 actions by each Defendant that gave rise to his claims; and (3) how he was harmed. 14 In his amended complaint, Plaintiff fails to cure these deficiencies. First, although Plaintiff 15 lists three defendants in the caption (Argo Group, Argo Group Limited, Inc., and Argo Global 16 Assicurazioni S.P.A.), he does not specify which laws or rights each violated. Instead, Plaintiff 17 makes general allegations, such as “Terroristic Threats & Criminal Attempted Homicide, through 18 failure to pay a claim and dispense benefit of an insurance policy when the previous, former 19 worker has no viable source of income and can not perform service or labor due to injury which 20 are ‘still’ being planned on, being operated upon” and “Conspiracy to defraud The Government of 21 The United States of America by housing and holding their ‘base of operations’ in Bermuda, and 22 scattering the ‘claims department’ all over the country, and not singularly, collectively housed 23 within one common building structure.” ECF No. 11 at 4. Plaintiff also appears to include 24 unrelated allegations, such as that Liberty Mutual, which is not a named defendant, 25 supposedly desired to hire, the plaintiff, Terrance Turner, who was seeking fortuitous and gainful employment, and for some reason 26 “these people need someone who is legally adept ‘who can read contracts’ and keep the business department safe”. However, upon the 27 interview, this Puerto Rican looking lady, who is clearly in New York, it look like they are actually investigating people who are about to 1 receive a claim payment dispense, from Liberty Mutual, a claim payout. [2] 3 ECF No. 11 at 6. 4 Further, the Court notes Plaintiff is well-aware of these pleading requirements, as he has 5 filed at least 23 similar actions against other defendants in this District in the past year, and judges 6 have repeatedly provided instructions regarding what he is required to plead. See, e.g., Turner v. 7 Empire-Today, Today’s Sales LLC, No. 22-cv-6994 JSC (dismissing case as frivolous and noting 8 “Plaintiff has filed nearly identical actions against other defendants in this District”); Turner v. 9 Patrice & Associates, No. 22-cv-7490 EMC (dismissing case with prejudice, finding the 10 complaint is “a generalized rant, has many fanciful allegations, and does not provide ‘a short and 11 plain statement of the claim showing that the pleader is entitled to relief.’”); Turner et al v. World 12 Pay et al., No. 22-cv-7753 CRB (dismissing first amended complaint for failure to state a claim 13 and granting opportunity to file second amended complaint); Turner v. Factwise Health, No. 2314 cv-03383-SK (screening complaint and directing Turner to file amended complaint); Turner v. 15 Booze Allen Hamilton, No. 23-cv-03386-SK (same); Turner v. Dinan Recruiting, No. 23-cv16 03379-AGT (same); Turner v. Stripe Payments Co., No. 23-cv-03385-AGT (same). 17 In sum, while Plaintiff has provided more information, it is still unclear what actions he 18 alleges each Defendant took against him and how he was harmed as a result. Accordingly, 19 Plaintiff must file an amended complaint that complies with the requirements of Rule 8. 20 IV. CONCLUSION 21 For the reasons above, the Court finds Plaintiff’s amended complaint fails to state a claim 22 pursuant to 28 U.S.C. § 1915 (e). However, given Plaintiff’s pro se status and because it is not 23 clear that the deficiencies of the complaint could not be cured by amendment, the Court shall grant 24 a final opportunity to amend. Accordingly, the Court ORDERS Plaintiff to file a third amended 25 complaint by September 14, 2023 [26] A. REQUIREMENTS FOR AMENDED COMPLAINT [27] Because an amended complaint replaces the previous complaint, it may not incorporate 1 claims or allegations in the original complaint by reference. See Ferdik v. Bonzelet, 963 F.2d 2 1258, 1262 (9th Cir. 1992). Instead, any amendment must include all of the facts and claims to be 3 presented and all of the defendants that are to be sued. In addition, any amended complaint must 4 include the following sections: 5 Caption Page On the first page, list the names of the defendant(s), the case number 6 used in this order (3:23-cv-03542 TSH), the title (“THIRD AMENDED COMPLAINT”), and write “Demand for Jury Trial” if 7 you want your case to be heard by a jury. 8 Form of Pleadings The factual allegations and claims must be written in numbered 9 paragraphs, each limited as far as practicable to a single set of circumstances. [10] Subject Matter Jurisdiction 11 The first numbered paragraph in your complaint (labeled “Jurisdiction”) should explain why this Court has the power to decide 12 this kind of case. A federal court can hear a case based on a federal question jurisdiction (a violation of federal law under 28 U.S.C. § 13 1331) or diversity jurisdiction (when all plaintiffs and all defendants are citizens of different states disputing more than $75,000) under 28 14 U.S.C. § 1332 . 15 Parties In separate paragraphs for each party, identify the plaintiff(s) and 16 defendant(s) in the case. 17 Statement of Facts Explain the important facts in your case in numbered paragraphs, 18 describing how the defendant(s) violated the law and how you have been injured. [19] Claims 20 Include a separate heading for each legal claim (Claim 1, Claim 2, etc.), identifying the specific law that you think the defendant(s) 21 violated and explaining in numbered paragraphs what each defendant did to violate each law. [22] 23 B. RESOURCES 24 Plaintiff is again advised of the resources offered at the Legal Help Center, a free service 25 offered by the Justice & Diversity Center of the Bar Association of San Francisco. You may 26 request an appointment by emailing fedpro@sfbar.org or calling 415-782-8982. At the Legal 27 Help Center, you will be able to speak with an attorney who may be able to provide basic legal 1 http://cand.uscourts.gov/helpcentersf. 2 Plaintiff may also wish to obtain a copy of this District’s Handbook for Litigants Without a 3 Lawyer, which provides instructions on how to proceed at every stage of your case. The 4 || handbook is available in person at the Clerk’s Office and online at: 5 http://cand.uscourts.gov/prosehandbook. 6 IT IS SO ORDERED. [7] 8 Dated: August 15, 2023 9 TAA. | THOMAS S. HIXSON 10 United States Magistrate Judge [16] = 17 Z 18